HALF MOON BAY (BATH) GROUP LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewConfirmation statement made on 2025-06-28 with updates

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11/06/2511 June 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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24/09/2424 September 2024 Total exemption full accounts made up to 2023-12-31

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11/07/2411 July 2024 Director's details changed for Mr Peter John Thompson on 2024-07-11

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11/07/2411 July 2024 Change of details for Mr Peter John Thompson as a person with significant control on 2024-07-11

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11/07/2411 July 2024 Confirmation statement made on 2024-06-28 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/08/2322 August 2023 Total exemption full accounts made up to 2022-12-31

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03/07/233 July 2023 Confirmation statement made on 2023-06-28 with updates

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26/01/2326 January 2023 Certificate of change of name

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/11/2124 November 2021 Change of details for Mr Peter John Thompson as a person with significant control on 2021-11-24

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24/11/2124 November 2021 Change of details for Sally Louise Thompson as a person with significant control on 2021-11-24

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24/11/2124 November 2021 Director's details changed for Mr Peter John Thompson on 2021-11-24

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24/11/2124 November 2021 Registered office address changed from 5 - 7 Pulteney Mews Bath BA2 5DS United Kingdom to 5 - 7 Pulteney Mews Bath BA2 4DS on 2021-11-24

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24/11/2124 November 2021 Director's details changed for Sally Louise Thompson on 2021-11-24

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24/11/2124 November 2021 Director's details changed for Mr Peter John Thompson on 2021-11-24

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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14/07/2114 July 2021 Director's details changed for Mr Peter John Thompson on 2021-07-14

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14/07/2114 July 2021 Confirmation statement made on 2021-06-28 with updates

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02/07/212 July 2021 Change of details for Sally Louise Thompson as a person with significant control on 2021-06-30

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02/07/212 July 2021 Change of details for Mr Peter John Thompson as a person with significant control on 2021-06-30

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01/07/211 July 2021 Previous accounting period shortened from 2021-06-30 to 2020-12-31

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30/06/2130 June 2021 Change of details for Mr Peter John Thompson as a person with significant control on 2021-06-30

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30/06/2130 June 2021 Director's details changed for Mr Peter John Thompson on 2021-06-30

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30/06/2130 June 2021 Director's details changed for Sally Louise Thompson on 2021-06-30

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30/06/2130 June 2021 Director's details changed for Mr Peter John Thompson on 2021-06-30

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30/06/2130 June 2021 Director's details changed for Sally Louise Thompson on 2021-06-30

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30/06/2130 June 2021 Change of details for Sally Louise Thompson as a person with significant control on 2021-06-30

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30/06/2130 June 2021 Registered office address changed from Half Moon Bay Stephens Way Warminster BA12 8PE United Kingdom to 5 - 7 Pulteney Mews Bath BA2 5DS on 2021-06-30

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-06-30

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14/06/2114 June 2021 Director's details changed for Sally Louise Thompson on 2021-06-14

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14/06/2114 June 2021 Director's details changed for Mr Peter John Thompson on 2021-06-14

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/08/2018 August 2020 PREVEXT FROM 31/12/2019 TO 30/06/2020

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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16/06/2016 June 2020 REGISTERED OFFICE CHANGED ON 16/06/2020 FROM THE ICEHOUSE 124 WALCOT STREET BATH BA2 5BG UNITED KINGDOM

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18/09/1918 September 2019 31/12/18 TOTAL EXEMPTION FULL

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/07/1825 July 2018 31/12/17 TOTAL EXEMPTION FULL

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23/07/1823 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 081233500001

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES

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10/04/1810 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / SALLY LOUISE THOMPSON / 10/04/2018

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10/04/1810 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN THOMPSON / 10/04/2018

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10/04/1810 April 2018 REGISTERED OFFICE CHANGED ON 10/04/2018 FROM 5-7 PULTENEY MEWS BATH BA2 4DS

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10/04/1810 April 2018 PSC'S CHANGE OF PARTICULARS / SALLY LOUISE THOMPSON / 10/04/2018

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10/04/1810 April 2018 PSC'S CHANGE OF PARTICULARS / MR PETER JOHN THOMPSON / 10/04/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN THOMPSON

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY LOUISE THOMPSON

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES

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06/06/176 June 2017 31/12/16 UNAUDITED ABRIDGED

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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07/07/167 July 2016 Annual return made up to 28 June 2016 with full list of shareholders

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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02/10/152 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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06/08/156 August 2015 Annual return made up to 28 June 2015 with full list of shareholders

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11/08/1411 August 2014 Annual return made up to 28 June 2014 with full list of shareholders

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20/06/1420 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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23/08/1323 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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05/08/135 August 2013 Annual return made up to 28 June 2013 with full list of shareholders

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30/08/1230 August 2012 REGISTERED OFFICE CHANGED ON 30/08/2012 FROM THE PARAGON C/O THRINGS LLP COUNTERSLIP BRISTOL BS1 6BX

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30/08/1230 August 2012 CURRSHO FROM 30/06/2013 TO 31/12/2012

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24/08/1224 August 2012 COMPANY NAME CHANGED BART 397 LIMITED CERTIFICATE ISSUED ON 24/08/12

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16/08/1216 August 2012 CHANGE OF NAME 14/08/2012

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16/08/1216 August 2012 13/08/12 STATEMENT OF CAPITAL GBP 102

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16/08/1216 August 2012 13/08/12 STATEMENT OF CAPITAL GBP 2

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16/08/1216 August 2012 DIRECTOR APPOINTED SALLY LOUISE THOMPSON

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16/08/1216 August 2012 DIRECTOR APPOINTED PETER JOHN THOMPSON

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16/08/1216 August 2012 APPOINTMENT TERMINATED, SECRETARY BART SECRETARIES LIMITED

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16/08/1216 August 2012 APPOINTMENT TERMINATED, DIRECTOR BART MANAGEMENT LIMITED

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16/08/1216 August 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON HOLDSWORTH

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16/08/1216 August 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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16/08/1216 August 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/06/1228 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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